1
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (4 parents)
Officer
2013-10-07 ~ now
IIF 18 - Director → ME
2
35 Westgate, Huddersfield, England
Active Corporate (5 parents)
Officer
2015-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
35 Westgate, Huddersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
DRIVESPEED LIMITED
- 2014-12-02
05029990BMC COMMERCIAL FINANCE LIMITED - 2004-11-10
35 Westgate, Huddersfield, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2004-11-16 ~ 2007-01-09
IIF 26 - Director → ME
2008-02-01 ~ now
IIF 12 - Director → ME
2007-01-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
CHATEAU DE LA CAZINE FRACTIONAL AH LIMITED
09045170 07839557, 08735025, 09083611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DRIVESPEED DIGITAL LIMITED
- now 09245478MATRIX AUTOMOTIVE LIMITED
- 2021-01-04
09245478 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents)
Officer
2014-10-02 ~ now
IIF 17 - Director → ME
7
81 Burton Road, Derby, Derbyshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
DRIVESPEED LEASING LIMITED
- now 10757480DRIVESPEED FINANCE LIMITED
- 2017-06-27
10757480 81 Burton Road, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 16 - Director → ME
9
Benson House, 33 Wellington Street, Leeds
Voluntary Arrangement Corporate (9 parents)
Officer
~ 1995-04-01
IIF 24 - Director → ME
10
BUTHILL HAIGH LIMITED
- 2012-07-19
07568677 35 Westgate, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2011-03-22 ~ now
IIF 20 - Director → ME
11
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 19 - Director → ME
13
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 22 - Director → ME
14
RBA NETWORK LIMITED - now
DRIVESPEED UK LIMITED
- 2017-06-15
06926241MEDWAY MAINE LIMITED
- 2011-12-29
06926241PINT STRATEGIES LIMITED - 2009-09-15
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-07-05 ~ 2010-11-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAPITAL FLEET CARE LIMITED - 2008-12-22
DRIVE CONNECT LIMITED - 2006-04-04
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ 2012-01-17
IIF 21 - Director → ME
16
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2016-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
Upper Mill, Black Dyke Mills, Queensbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-12-27 ~ 2022-01-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE